2ND GEAR LIMITED
Company details
- Registered name
- 2ND GEAR LIMITED
- Company number
- 07577353
- Registered office
- 404a Ringwood Road, Ferndown, BH22 9AU, England
- Company type
- Private limited company
- Incorporated on
- 24 March 2011
- Status
- Active
- Age
- 15 years
- Previous names
- NO 1 GEAR LIMITED (to 26 Oct 2015) · MERSEY LIMITED (to 06 Aug 2012)
- Nature of business (SIC)
- 45190 — Sale of other motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 06 Jan 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 April 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Michael James Chubb |
| 26/10/2015 | Registered name changed | NO 1 GEAR LIMITED | 2ND GEAR LIMITED |
| 06/08/2012 | Registered name changed | MERSEY LIMITED | NO 1 GEAR LIMITED |
| 23/09/2011 | Director resigned | MILES, Dudley Robert Alexander | — |
| 23/09/2011 | Corporate-secretary resigned | DMCS SECRETARIES LIMITED | — |
| 24/03/2011 | Director appointed | — | MILES, Dudley Robert Alexander |
| 24/03/2011 | Corporate-secretary appointed | — | DMCS SECRETARIES LIMITED |
| 24/03/2011 | Director appointed | — | CHUBB, Michael James |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 2ND GEAR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 2ND GEAR LIMITED (07577353)
2ND GEAR LIMITED is a private limited company incorporated on 24 March 2011 and registered in the United Kingdom under company number 07577353. Its registered office is at 404a Ringwood Road, Ferndown, BH22 9AU, England. The recorded nature of business is sale of other motor vehicles (SIC 45190). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Michael James Chubb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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